GRAND
ISLAND CENTRAL SCHOOL DISTRICT
Grand
Island, New York
REORGANIZATION
MEETING
BOARD
OF EDUCATION
Monday,
July 11, 2005
7:00
p.m. – Middle School Little Theater
AGENDA
1 7:00 P.M. - Call to Order
2 Pledge of Allegiance
3 Roll Call
4 Appointment of Temporary Chairman
5 Administration of Oaths to Newly Elected Board Members
1. Myrna Blair
2. Richard Little, Jr.
6 Election of Officers:
1. President
1. Oath
of Office of President
2. Vice President
1. Oath
of Office of Vice President
7 Appointment of Officers and Oath of Office:
1. Superintendent of Schools
2. District Treasurer
3. Alternate Treasurer
4. District Clerk
8 Other Appointments:
1. School Attorneys:
1. John
DelMonte, Attorney at Law, Designated School Attorney
2. Hodgson
Russ Attorneys
2. School District Auditor - TBA
3. Central Treasurers of Extraclassroom
Activity Funds:
1. High
School – Toni Brown
2. Middle
School – Kathy Mogavero
4. Civil Service Appointing
Officer: Thomas Ramming, Superintendent
9 Designations:
1. Official Bank Depositories (per Section
2129 of Education Law)/or their designees
1.
J P Morgan Chase
2.
First Niagara Bank
3. Key
Bank of New York, A.A.
4. Manufacturers
and Traders Trust Company
5. HSBC
6.
Fleet Bank, N.A.
7.
Citizens Bank
2. Official Bank Depository Accounts
(for information):
1.
Manufacturers & Traders
Trust Company
a. School Lunch Fund
b. Payroll
c. Savings Accounts
i.
School Tax Collection Account
2.
HSBC
a. Federal Aid
b. Extraclassroom Activity Fund - High School
c. Extraclassroom Activity Fund - Middle School
3.
JP Morgan Chase Bank
a. Checking Accounts
i.
General Fund
ii.
Trust and Agency Fund
iii.
Capital Project Checking
iv.
Capital Fund
b. Savings Accounts
i.
General Fund Money Market
ii.
Trust and Agency Money Market
iii.
Capital Project Money Market
.School Tax Collections
.Trust & Agency Scholarship
4.
Designation of Official
Newspapers:
a. Buffalo News
b. Island Dispatch
5.
Facsimile signatures of
Treasurer and Alternate Treasurer Approved for Use for All Bank Accounts
10 Authorizations:
1. Chief School Officer to Certify
Payroll
2. Assistant
Superintendent for Finance and Support Services as Purchasing Agent, including
advertising and opening bids, according to law.
1. Alternate
Purchasing Agent: Superintendent of
Schools
3. Assistant Superintendent for Finance
and Support Services:
Authorization to invest
school district funds in accordance with Sections 1604-A and 1723-A of the NYS
Education Law, school policy and procedures, and any other pertinent regulation.
4. Assistant Superintendent for Finance
and Support Services be the designee for:
1. Monitoring
expenditures of Federal Funds
2. Monitoring
the carryover of Title I funds from one year to the next
3. Assuring that grants of Federal
Funds for Title I programs are used to supplement and not supplant state and local funds
4. Reviewing
of Fiscal Expenditures
5. Chief School Officer to approve
attendance at conferences, conventions, workshops, etc., within the scope of
individual program budgets.
6. RESOLUTION that the Chief School
Officer of the Board of Education is hereby authorized to borrow maximum
allowable amounts by law on Tax Anticipation Notes and Revenue Notes, as per
attached documents.
7. Authorization to Establish Petty
Cash Funds:
1. District
Office Nancy Sandford $100
2. High
School James Dempsey $100
3. Middle
School Bruce Benson $100
4. Huth
Road Elementary Mary Haggerty $100
5. Kaegebein
Elementary John Wiertel $100
6. Sidway
Elementary Deborah Moriarity $100
7. Interscholastic
Athletics Kathy Tim $200
8. Transportation Jack
Burns $100
9. School
Lunch Office Dennis Donovan $200
10. Continuing
Education Jenepher Banker $100
11. Buildings
& Grounds Donn Perry $100
8. Designation of Authorized Signature
on Checks:
1. Treasurer
or Alternate Treasurer
9. Designation of Authorized Signature on
Transfers from savings accounts to checking accounts:
1. Assistant Superintendent for Finance
and Support Services or Superintendent
2. Debbie
ElHoussieny, Senior Account Clerk
10. Authorize Chief School Officer to Approve Budget Transfers between function codes.
11. Authorize Carol Kaufman to act as
Internal Auditor for the 2005-06 school year.
12. Authorize Nancy Sandford to be the
Records Retention and Disposition Officer for the Grand Island Central School
District for the 2005-06 school year.
13. Authorized Signatures for Vehicle
Registrations:
1. Superintendent
2. Assistant
Superintendent for Finance & Support Services
14. Authorize Superintendent as Title IX
Coordinator for the District for the 2005-06 school year.
15. Authorize Carol Jones as Chapter 504
Coordinator for the District for the 2005-06 school year.
16. Authorize Karen Karmazin as Title I
Coordinator for the District for the 2005-06 school year.
17. Authorize Erie 1 BOCES as Safety Risk
Management Officer for the District for the 2005-06 school year.
18. Authorize Superintendent as Sexual
Harassment Complaint Officer
11 Bonding Personnel (for information only):
1. The following are bonded through the
General Liability Policy of the school district:
1. District
Treasurer
2. Alternate
Treasurer
3. Central
Treasurer (Extra-curricular accounts)
12 Other Items:
1. Establish mileage reimbursement at
the current IRS rate.
2. Erie County Association of School
Boards Committee Appointments:
1. Board
Member Delegate to Delegate Assembly
2. Alternate
Board Member Delegate to Delegate Assembly
3. Representative(s)
on Legislative Committee
4. Representative(s)
to the Budget & Finance Team
3. New York State School Board
Association Appointments:
1. Delegate
to NYSSBA Annual Business Meeting
2. Alternate
Delegate to NYSSBA Annual Business Meeting
4. Appointment of PTA Liaisons
5. Renewal of Board Policies
13 Adjourn